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20250522_IRRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31888259_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT ON
PERUBAHAN SUSUNAN KOMITE AUDIT CHANGE IN COMPOSITION OF AUDIT
PT ITAMA RANORAYA Tbk COMMITTEE
PT ITAMA RANORAYA Tbk
No. 020/IRR/CS/Jkt/V/2025 No. 020/IRR/CS/Jkt/V/2025
Dalam rangka memenuhi ketentuan Pasal 20 In compliance with the provisions of Article 20 of the
Peraturan Otoritas Jasa Keuangan Nomor Financial Services Authority Regulation No.
55/POJK.04/2015 Tahun 2015 tentang Pedoman 55/POJK.04/2015 Year 2015 regarding the
Pelaksanaan Kerja Komite Audit, dengan ini kami Implementation Guidance of the Audit Committee,
mengumumkan kepada seluruh stakeholders dari we hereby inform all stakeholders of PT Itama
PT Itama Ranoraya Tbk (“Perseroan”) bahwa atas Ranoraya Tbk (the “Company”) that based on the
Keputusan Dewan Komisaris Perseroan yang Decision of the Board of Commissioners of the
tertuang dalam Surat Keputusan Dewan Komisaris Company, that stated in the Decree of the Board of
No. 003/IRR/Kom/Jkt/V/2025, dengan ini susunan Commissioners 003/IRR/Kom/Jkt/V/2025, the
anggota Komite Audit Perseroan terhitung sejak composition of Company’s Audit Committee as of
tanggal 22 Mei 2025 sebagai berikut: May 22nd, 2025 as follows:
Anggota Jabatan di Komite Audit Jabatan di Perseroan
Member Position in Audit Committee Position in the Company
Alvi Syahri Ramadhan Ketua Komisaris Independen
Nasution, S.E., M.Ak., CFrA, Chairman Independent Commissioner
CIAE, ERMCP
Sudarmono, S.E., Akt. CA. QIA. Anggota Pihak Independen
ACPA Member Independent Party
Venantius Agung Passinoraga, Anggota Pihak Independen
S.E., M.M., Ak. Member Independent Party
Dengan berlakunya Surat Keputusan Dewan Upon the effective enforcement of the Decree of the
Komisaris No. 003/IRR/Kom/Jkt/V/2025, maka Board of Commissioners No.
Ketua yang sebelumnya dijabat oleh Bapak Roy 003/IRR/Kom/Jkt/V/2025, the Chair previously held
Edison Maningkas digantikan oleh Bapak Alvi by Mr. Roy Edison Maningkas was replaced by Mr.
Syahri Ramadhan Nasution. Alvi Syahri Ramadhan Nasution.
Demikian informasi ini kami sampaikan untuk Thus, we convey this announcement for your
menjadi perhatian dan informasi. concern and information.
Jakarta, 22 Mei 2025 Jakarta, May 22nd 2025
PT Itama Ranoraya Tbk PT Itama Ranoraya Tbk
Dewan Komisaris Board of Commissioners
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Financial Services Authority
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PT Itama
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Ranoraya Tbk
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Nasution
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ERMCP Sudarmono
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Roy
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Alvi
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no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': None,
'issuer_name': 'PT ITAMA RANORAYA Tbk '
'COMMITTEE\n'
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'PT ITAMA RANORAYA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
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